Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
New Logistics Ltd
- Incorporated
- 10 November 2000 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Stefan Winter
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 90 Langley RoadWatfordWD17 4PJ
Officers 2 active
Officer details are public data from the Companies House register.
German
Born January 1943 (83)
Winter Innovation Limited
Corporate Secretary · Appointed 10 November 2000
Officer history (3 former)
1 January 2013
1 January 2013
Resigned Winter, Florian as Director
2 April 2011
17 July 2006
Appointed Winter, Florian as Director
10 November 2000
Appointed Winter Innovation Limited as Corporate Secretary
10 November 2000
10 November 2000
10 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefan Winter
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born August 1976 (50)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,151)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,533 | £2,422 | £2,261 | £2,077 | £2,105 | £3,419 |
| Creditors (< 1 year) | £10,684 | £8,017 | £6,304 | £4,567 | £3,304 | £3,319 |
| Net Current Assets | (£7,151) | (£5,595) | (£4,043) | (£2,490) | (£1,199) | £100 |
| Net Assets | (£7,151) | (£5,595) | (£4,043) | (£2,490) | (£1,199) | £100 |
| Shareholder Funds | (£7,151) | (£5,595) | (£4,043) | (£2,490) | (£1,199) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 26 August 2026 | Registered office address changed | |||
| 13 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 10 November 2024 |
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